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Thread: Brett Jolly and his Spain-based fellows' scams

  1. #1
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    Brett Jolly and his Spain-based fellows' scams

    I am myself a Victim of Privilege Wealth Scam which Brett Jolly is behind.
    This "payday loan investment" has scammed hundreds of people all over the world- US, Europe, Asia, Australia, Arabic world and so on.

    These scammers are : Brett Jolly ( based in Marbella / Asia) , Mark Munnelly (based in Marbella / US), Richard Colwell (based in London), Peter Strokes (based in London) , Martin Sampson, Andrew Sweeney (based in Marbella) and Tomasz Pawelek. Brett Jolly is the real boss behind everything although his name is nowhere on the paper of Privilege Wealth.

    If you are one of us, please join us : sylviajk555@gmail.com to expose them maximum to prevent further victims. If you are not one of us, stay alert, do not become us.

    Here are Brett Jolly's famous scam stories:

    - 16 years ago, Brett Jolly's Holland Moorehouse in South Africa made more than 8000 people lose their investment for holiday accommodation and he left SA in a sudden without anyone knowing.

    https://www.iol.co.za/news/south-afr...ightmare-79184

    - Here are some other investment scams beside pay day loan of Privilege Wealth and Creditech:

    Timber in Ghana to get minerals in Ireland / Non-existing property in Brazil / Carbon credits......

    - Professional stuff and website, beautiful stories at beginning.
    - Pretending London-based offices / stuff turned out to be in Spain.
    - Partnership in Gibraltar never used banks of Gibraltar, instead, all transactions were made to UK accounts.
    - Never received your title of what you have invested or in the case of Privilege Wealth, no new contract regarding the resolution.
    - No one answered the phones / emails/ etc and all the directors disappeared after you put money in.
    - Companies went to liquidation.
    - Brett Jolly argued that he was a victim himself ( he really enjoys arguing and being a victim himself ).

    His former employee told me that his telesales got 40% commission to sell such stuff in Green Planet Investment Holdings.

    http://www.mirror.co.uk/news/uk-news...t-scam-2860441

    http://www.thisismoney.co.uk/money/e...-lose-14m.html


    http://www.redd-monitor.org/2013/03/...ler-room-scam/

    https://www.lovemoney.com/news/24425...the-high-court

    http://www.insolvencynews.com/articl...-by-high-court

    http://www.echo-news.co.uk/news/1084...by_300_people/

    http://www.bbc.com/news/business-28013148

    -When you search for the “biggest diamond in the world” on Youtube, you can see Brett Jolly promoting this “amazing diamond” which was found out totally FAKE.

    https://www.youtube.com/watch?v=OT51mN6FLgI

    https://www.theguardian.com/world/20....international

    https://www.independent.co.uk/news/w...ke-396153.html

    Privilege Wealth scam:

    http://www.thisismoney.co.uk/money/e...ent-cheat.html

    https://www.offshorealert.com/brett-...day-loans.aspx

    https://www.offshorealert.com/privil...stigation.aspx

    These are the companies involved with the scammers which continue to propose "payday loan investment" to potential investors like Privilege Wealth did:

    GENERAL WEALTH PORTFOLIO 1 LLC
    GENERAL WEALTH PORTFOLIO 3 LLC
    GENERAL WEALTH PORTFOLIO 4 LLC
    GENERAL WEALTH INC (INACTIVE)
    CREDITECH USA, INC (INACTIVE)
    CREDITECH USA, LLC
    C-TECH FINANCIAL CORP
    FINTECH SOFTWARE DEVELOPMENT GROUP INC
    USC LOANS, LLC

    Those companies are registered in Florida. Others such as Creditech / Investabl / International Portfolio Service / Prestan Invest are registered in UK.

    Please warn everyone around you of these scammers and scam companies.

  2. #2
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    Anafin Capital Limited, which OffshoreAlert understands raised approximately $10 million for investment in a fraud known as Privilege Wealth and is, therefore, at risk of being sued by aggrieved clients, has applied to be voluntarily struck off the companies register in Britain.



    -news from Offshorealert

    Anafin Capital has targeted Asia, Australia and Arabic world for Privilege Wealth Fraud.

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    WRONG in every aspect.
    1. it was I that reported the fact stone to the South African Police and Fraud unit. the matter is public record, and I reported the attempted fraud AGAINST me to Adv. Mop
    2. Never been to Ghana, have never dealt with Gahna Timber in my life. (I think I did a succesful sugra deal once).
    3. I do not own Privilege Wealth PLC (or have any shareholding), I am a Limited Partner of Privilege Wealth One Limited Partnership, and have lost $750k due to it.
    4. I have been investigated by the UK police, my last 6 years of financial and bank records have been studied, and I have the signature of two QC judges cancelling the restraint order against me and returning my assets.
    5. I also have a letter from the Crown Prosecution Service informibg me that the investigation into my affairs is over.
    6. I also have an e-mail from the court telling not bother attending the ONLY Green Planet court case I was ever involved in, due to teh fcat I had alreday resigned a year before (public record again)
    7. The Holland Morrehouse case was when I brought a liquidation application AGAINST the company, the matter is public record at the Cape Town Supreme Court.

    But I do have a few questions to ask you...

    1. who did you deal with in Privilege Wealth when you invested your money?
    2. or did you deal through a third parrty company that wasn't Privilege Wealth?
    3. did you check that the company was registered and regulated with the Hong Kong or Chinese Financial Authorities in order that they may promote financial instruments?
    4. what is the name of the person you dealt with, and who sold you the investment... because apart from your bleating on websites, I have never heard of you or met you.
    5. why have you not gone straight to the Serious Commercial Crime Squad in London?

    As I have said ebfore, I will gladly walk into ANY UK police station with you at ANY time.

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    1. We all know how to pass information to the police and authorities. Plus , they have online reporting system.

    2. Chinese authorities are becoming more and more cautious about external scammers- especially those who have made their reputations. China hates whoever steals from their country and their people. I am pretty proud of this country since I get to know how it deals with such things.

    3. All those who have lost money in those scams that Brett Jolly happened to " lose his fortune" as well agree with what I have said here, at least those who I know.

    4. For those who have never lost your money in Brett Jolly's scams, we do not think you should try your luck with Jolly and his fellows. They are worse than a casino- in a casino, you still have a small chance to win.

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    One of you is in Spain .... the other in london so .... Why TF are you having this little tiff on a SA forum ?

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    Liquidation meeting scheduled for fraudulent Privilege Wealth Plc

    The directors of British firm Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert nearly 15 months ago, have convened a creditors' meeting for January 12th to consider a resolution to wind-up the company and appoint a liquidator.

    Details are contained in a notice that was prepared by the company and published today in The London Gazette, a publication of the United Kingdom government that serves as an official public record.

    As required by law, Privilege Wealth have asked creditors to nominate a liquidator for consideration at the meeting to compete for votes along with the directors' choice of liquidator, John Kelmanson, of KCBS LLP, trading as Kelmanson Insolvency Solutions.

    The company's directors are Richard Colwell, in whose name the notice was published; Mark Munnelly, and Martin Sampson, all of whom are facing potential substantial liabilities as a result of the estimated more than $40 million investment fraud that was perpetrated by the Privilege Wealth Group, which comprised companies and individuals in several countries, most notably England, Gibraltar, Luxembourg, Panama, and Spain.

    As previously reported by OffshoreAlert, the ultimate controlling person in the group was British serial fraudster and disqualified U.K. company director Brett Jolly, a.k.a. James Jolly, while other senior participants included Munnelly, Sampson, British salesman Andrew Sweeney, and South African attorney Peter Stokes.

    _ quoted from Offshore

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    quoted from Offshorealert

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    Crazy Lady

    Quote Originally Posted by sylviasylvia View Post
    quoted from Offshorealert
    I just love the way you say "QUOTED" from Offshore Alert as if that gives your crap credence or makes the story true.

    FACT: There was a court case for LIBEL and DEFAMATION.

    FACT: HE LOST.

    FACT: THE COURT HAS AWARDED DAMAGES AGAINST HIM.

    Go and pester someone else, I have never met you, don't know you, and don't really want to.

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    If I were lazy, then all those who have lost in Privilege Wealth scam were as crazy as me. They all think the same as I do. We will never give up until we get JUSTICE.

    You surely do not know most of your victims, that doesn't mean those people are not your scams' victims. And they KNOW that they are YOUR scams' victims.

    David Marchant tells the truth. So do other investigative reporters.

  10. #10
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    Quite interesting to read the Brett Jolly side of the story.
    The trouble with opportunity is it normally comes dressed up as work.

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